Business fraud

Buyer wanted to overpay and have me refund the difference

MO
MossLineCommunity member · Posted October 2, 2025

Selling equipment online. A “buyer” offered to overpay via a method that could reverse and asked me to refund the difference quickly. I declined. Confirming this pattern for others.

3 thoughtful replies

PA
PaperTrailOct 2, 2025

Overpay-and-refund is a classic pattern. Wait for funds to fully clear under your platform’s rules — or do not go off-platform.

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RI
RiverMapFeb 6, 2026

I only use platform-managed payments for strangers. No wire “friends and family” shortcuts.

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BR
BridgeNotesJun 11, 2026

Document the offer offline if you report to the platform. No need to post the full email here.

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